Investor Fact Sheet

Company Name:

Magnis Energy Technologies Ltd

Business Description:

Magnis is an Australian based company that has rapidly moved into battery technology and is planning to become one of the world's largest manufacturers of lithium-ion battery cells. Magnis will be responsible for the end to end supply chain in sourcing the raw materials including high quality graphite and associated technologies for these cells.

Magnis has a world class graphite deposit in Tanzania known as the Nachu Graphite Project with high distribution towards natural flake graphite in the Super Jumbo, Jumbo and Large flake categories. The world supply of such categories is very low, making the Nachu project highly valuable.

Registered Office:

Suite 9.03, Aurora Place
88 Phillip Street
Sydney NSW 2000
Australia
Tel: +61 2 8397 9888

Shares on Issue:

Ordinary shares

Market Listings:

Australian Securities Exchange (ASX: MNS)

Board:

Frank Poullas (Executive Chairman)
Peter Tsegas (Non-Executive Director)
Prof. M. Stanley Whittingham (Non-Executive Director)
The Hon. Troy Grant (Non-Executive Director)

Company Secretary:

Julian Rockett

Share Registry

Link Market Services Limited 
Tower 4, 727 Collins Street
Melbourne VIC 3008
Australia
Tel: 1300 554 474 (within Australia)
Fax: +61 2 9287 0303

Website: www.linkmarketservices.com.au

Locked Bag A14
Sydney South NSW 1235
Australia